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Mark Stamp

Publications and source records attributed to Mark Stamp.

At least 37 records · Page 2Linked to original sources

Malware Classification using a Hybrid Hidden Markov Model-Convolutional Neural Network

The proliferation of malware variants poses a significant challenges to traditional malware detection approaches, such as signature-based methods, necessitating the development of advanced machine learning techniques. In this research, we present a novel approach based on a hybrid architecture combining features extracted using a Hidden Markov Model (HMM), with a Convolutional Neural Network (CNN) then used for malware classification. Inspired by the strong results in previous work using an HMM-Random Forest model, we propose integrating HMMs, which serve to capture sequential patterns in opcode sequences, with CNNs, which are adept at extracting hierarchical features. We demonstrate the effectiveness of our approach on the popular Malicia dataset, and we obtain superior performance, as compared to other machine learning methods -- our results surpass the aforementioned HMM-Random Forest model. Our findings underscore the potential of hybrid HMM-CNN architectures in bolstering malware classification capabilities, offering several promising avenues for further research in the field of cybersecurity.

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An Empirical Analysis of Federated Learning Models Subject to Label-Flipping Adversarial Attack

In this paper, we empirically analyze adversarial attacks on selected federated learning models. The specific learning models considered are Multinominal Logistic Regression (MLR), Support Vector Classifier (SVC), Multilayer Perceptron (MLP), Convolution Neural Network (CNN), %Recurrent Neural Network (RNN), Random Forest, XGBoost, and Long Short-Term Memory (LSTM). For each model, we simulate label-flipping attacks, experimenting extensively with 10 federated clients and 100 federated clients. We vary the percentage of adversarial clients from 10% to 100% and, simultaneously, the percentage of labels flipped by each adversarial client is also varied from 10% to 100%. Among other results, we find that models differ in their inherent robustness to the two vectors in our label-flipping attack, i.e., the percentage of adversarial clients, and the percentage of labels flipped by each adversarial client. We discuss the potential practical implications of our results.

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Image-Based Malware Classification Using QR and Aztec Codes

In recent years, the use of image-based techniques for malware detection has gained prominence, with numerous studies demonstrating the efficacy of deep learning approaches such as Convolutional Neural Networks (CNN) in classifying images derived from executable files. In this paper, we consider an innovative method that relies on an image conversion process that consists of transforming features extracted from executable files into QR and Aztec codes. These codes capture structural patterns in a format that may enhance the learning capabilities of CNNs. We design and implement CNN architectures tailored to the unique properties of these codes and apply them to a comprehensive analysis involving two extensive malware datasets, both of which include a significant corpus of benign samples. Our results yield a split decision, with CNNs trained on QR and Aztec codes outperforming the state of the art on one of the datasets, but underperforming more typical techniques on the other dataset. These results indicate that the use of QR and Aztec codes as a form of feature engineering holds considerable promise in the malware domain, and that additional research is needed to better understand the relative strengths and weaknesses of such an approach.

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XAI and Android Malware Models

Android malware detection based on machine learning (ML) and deep learning (DL) models is widely used for mobile device security. Such models offer benefits in terms of detection accuracy and efficiency, but it is often difficult to understand how such learning models make decisions. As a result, these popular malware detection strategies are generally treated as black boxes, which can result in a lack of trust in the decisions made, as well as making adversarial attacks more difficult to detect. The field of eXplainable Artificial Intelligence (XAI) attempts to shed light on such black box models. In this paper, we apply XAI techniques to ML and DL models that have been trained on a challenging Android malware classification problem. Specifically, the classic ML models considered are Support Vector Machines (SVM), Random Forest, and $k$-Nearest Neighbors ($k$-NN), while the DL models we consider are Multi-Layer Perceptrons (MLP) and Convolutional Neural Networks (CNN). The state-of-the-art XAI techniques that we apply to these trained models are Local Interpretable Model-agnostic Explanations (LIME), Shapley Additive exPlanations (SHAP), PDP plots, ELI5, and Class Activation Mapping (CAM). We obtain global and local explanation results, and we discuss the utility of XAI techniques in this problem domain. We also provide a literature review of XAI work related to Android malware.

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Distinguishing Chatbot from Human

There have been many recent advances in the fields of generative Artificial Intelligence (AI) and Large Language Models (LLM), with the Generative Pre-trained Transformer (GPT) model being a leading "chatbot." LLM-based chatbots have become so powerful that it may seem difficult to differentiate between human-written and machine-generated text. To analyze this problem, we have developed a new dataset consisting of more than 750,000 human-written paragraphs, with a corresponding chatbot-generated paragraph for each. Based on this dataset, we apply Machine Learning (ML) techniques to determine the origin of text (human or chatbot). Specifically, we consider two methodologies for tackling this issue: feature analysis and embeddings. Our feature analysis approach involves extracting a collection of features from the text for classification. We also explore the use of contextual embeddings and transformer-based architectures to train classification models. Our proposed solutions offer high classification accuracy and serve as useful tools for textual analysis, resulting in a better understanding of chatbot-generated text in this era of advanced AI technology.

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Online Clustering of Known and Emerging Malware Families

Malware attacks have become significantly more frequent and sophisticated in recent years. Therefore, malware detection and classification are critical components of information security. Due to the large amount of malware samples available, it is essential to categorize malware samples according to their malicious characteristics. Clustering algorithms are thus becoming more widely used in computer security to analyze the behavior of malware variants and discover new malware families. Online clustering algorithms help us to understand malware behavior and produce a quicker response to new threats. This paper introduces a novel machine learning-based model for the online clustering of malicious samples into malware families. Streaming data is divided according to the clustering decision rule into samples from known and new emerging malware families. The streaming data is classified using the weighted k-nearest neighbor classifier into known families, and the online k-means algorithm clusters the remaining streaming data and achieves a purity of clusters from 90.20% for four clusters to 93.34% for ten clusters. This work is based on static analysis of portable executable files for the Windows operating system. Experimental results indicate that the proposed online clustering model can create high-purity clusters corresponding to malware families. This allows malware analysts to receive similar malware samples, speeding up their analysis.

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Feature Analysis of Encrypted Malicious Traffic

In recent years there has been a dramatic increase in the number of malware attacks that use encrypted HTTP traffic for self-propagation or communication. Antivirus software and firewalls typically will not have access to encryption keys, and therefore direct detection of malicious encrypted data is unlikely to succeed. However, previous work has shown that traffic analysis can provide indications of malicious intent, even in cases where the underlying data remains encrypted. In this paper, we apply three machine learning techniques to the problem of distinguishing malicious encrypted HTTP traffic from benign encrypted traffic and obtain results comparable to previous work. We then consider the problem of feature analysis in some detail. Previous work has often relied on human expertise to determine the most useful and informative features in this problem domain. We demonstrate that such feature-related information can be obtained directly from machine learning models themselves. We argue that such a machine learning based approach to feature analysis is preferable, as it is more reliable, and we can, for example, uncover relatively unintuitive interactions between features.

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Social Media Bot Detection using Dropout-GAN

Bot activity on social media platforms is a pervasive problem, undermining the credibility of online discourse and potentially leading to cybercrime. We propose an approach to bot detection using Generative Adversarial Networks (GAN). We discuss how we overcome the issue of mode collapse by utilizing multiple discriminators to train against one generator, while decoupling the discriminator to perform social media bot detection and utilizing the generator for data augmentation. In terms of classification accuracy, our approach outperforms the state-of-the-art techniques in this field. We also show how the generator in the GAN can be used to evade such a classification technique.

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Classifying World War II Era Ciphers with Machine Learning

We determine the accuracy with which machine learning and deep learning techniques can classify selected World War II era ciphers when only ciphertext is available. The specific ciphers considered are Enigma, M-209, Sigaba, Purple, and Typex. We experiment with three classic machine learning models, namely, Support Vector Machines (SVM), $k$-Nearest Neighbors ($k$-NN), and Random Forest (RF). We also experiment with four deep learning neural network-based models: Multi-Layer Perceptrons (MLP), Long Short-Term Memory (LSTM), Extreme Learning Machines (ELM), and Convolutional Neural Networks (CNN). Each model is trained on features consisting of histograms, digrams, and raw ciphertext letter sequences. Furthermore, the classification problem is considered under four distinct scenarios: Fixed plaintext with fixed keys, random plaintext with fixed keys, fixed plaintext with random keys, and random plaintext with random keys. Under the most realistic scenario, given 1000 characters per ciphertext, we are able to distinguish the ciphers with greater than 97% accuracy. In addition, we consider the accuracy of a subset of the learning techniques as a function of the length of the ciphertext messages. Somewhat surprisingly, our classic machine learning models perform at least as well as our deep learning models. We also find that ciphers that are more similar in design are somewhat more challenging to distinguish, but not as difficult as might be expected.

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On the Steganographic Capacity of Selected Learning Models

Machine learning and deep learning models are potential vectors for various attack scenarios. For example, previous research has shown that malware can be hidden in deep learning models. Hiding information in a learning model can be viewed as a form of steganography. In this research, we consider the general question of the steganographic capacity of learning models. Specifically, for a wide range of models, we determine the number of low-order bits of the trained parameters that can be overwritten, without adversely affecting model performance. For each model considered, we graph the accuracy as a function of the number of low-order bits that have been overwritten, and for selected models, we also analyze the steganographic capacity of individual layers. The models that we test include the classic machine learning techniques of Linear Regression (LR) and Support Vector Machine (SVM); the popular general deep learning models of Multilayer Perceptron (MLP) and Convolutional Neural Network (CNN); the highly-successful Recurrent Neural Network (RNN) architecture of Long Short-Term Memory (LSTM); the pre-trained transfer learning-based models VGG16, DenseNet121, InceptionV3, and Xception; and, finally, an Auxiliary Classifier Generative Adversarial Network (ACGAN). In all cases, we find that a majority of the bits of each trained parameter can be overwritten before the accuracy degrades. Of the models tested, the steganographic capacity ranges from 7.04 KB for our LR experiments, to 44.74 MB for InceptionV3. We discuss the implications of our results and consider possible avenues for further research.

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A Comparison of Adversarial Learning Techniques for Malware Detection

Machine learning has proven to be a useful tool for automated malware detection, but machine learning models have also been shown to be vulnerable to adversarial attacks. This article addresses the problem of generating adversarial malware samples, specifically malicious Windows Portable Executable files. We summarize and compare work that has focused on adversarial machine learning for malware detection. We use gradient-based, evolutionary algorithm-based, and reinforcement-based methods to generate adversarial samples, and then test the generated samples against selected antivirus products. We compare the selected methods in terms of accuracy and practical applicability. The results show that applying optimized modifications to previously detected malware can lead to incorrect classification of the file as benign. It is also known that generated malware samples can be successfully used against detection models other than those used to generate them and that using combinations of generators can create new samples that evade detection. Experiments show that the Gym-malware generator, which uses a reinforcement learning approach, has the greatest practical potential. This generator achieved an average sample generation time of 5.73 seconds and the highest average evasion rate of 44.11%. Using the Gym-malware generator in combination with itself improved the evasion rate to 58.35%.

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Classification and Online Clustering of Zero-Day Malware

A large amount of new malware is constantly being generated, which must not only be distinguished from benign samples, but also classified into malware families. For this purpose, investigating how existing malware families are developed and examining emerging families need to be explored. This paper focuses on the online processing of incoming malicious samples to assign them to existing families or, in the case of samples from new families, to cluster them. We experimented with seven prevalent malware families from the EMBER dataset, four in the training set and three additional new families in the test set. Based on the classification score of the multilayer perceptron, we determined which samples would be classified and which would be clustered into new malware families. We classified 97.21% of streaming data with a balanced accuracy of 95.33%. Then, we clustered the remaining data using a self-organizing map, achieving a purity from 47.61% for four clusters to 77.68% for ten clusters. These results indicate that our approach has the potential to be applied to the classification and clustering of zero-day malware into malware families.

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Hidden Markov Models with Random Restarts vs Boosting for Malware Detection

Effective and efficient malware detection is at the forefront of research into building secure digital systems. As with many other fields, malware detection research has seen a dramatic increase in the application of machine learning algorithms. One machine learning technique that has been used widely in the field of pattern matching in general-and malware detection in particular-is hidden Markov models (HMMs). HMM training is based on a hill climb, and hence we can often improve a model by training multiple times with different initial values. In this research, we compare boosted HMMs (using AdaBoost) to HMMs trained with multiple random restarts, in the context of malware detection. These techniques are applied to a variety of challenging malware datasets. We find that random restarts perform surprisingly well in comparison to boosting. Only in the most difficult "cold start" cases (where training data is severely limited) does boosting appear to offer sufficient improvement to justify its higher computational cost in the scoring phase.

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Keystroke Dynamics for User Identification

In previous research, keystroke dynamics has shown promise for user authentication, based on both fixed-text and free-text data. In this research, we consider the more challenging multiclass user identification problem, based on free-text data. We experiment with a complex image-like feature that has previously been used to achieve state-of-the-art authentication results over free-text data. Using this image-like feature and multiclass Convolutional Neural Networks, we are able to obtain a classification (i.e., identification) accuracy of 0.78 over a set of 148 users. However, we find that a Random Forest classifier trained on a slightly modified version of this same feature yields an accuracy of 0.93.

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A Natural Language Processing Approach to Malware Classification

Many different machine learning and deep learning techniques have been successfully employed for malware detection and classification. Examples of popular learning techniques in the malware domain include Hidden Markov Models (HMM), Random Forests (RF), Convolutional Neural Networks (CNN), Support Vector Machines (SVM), and Recurrent Neural Networks (RNN) such as Long Short-Term Memory (LSTM) networks. In this research, we consider a hybrid architecture, where HMMs are trained on opcode sequences, and the resulting hidden states of these trained HMMs are used as feature vectors in various classifiers. In this context, extracting the HMM hidden state sequences can be viewed as a form of feature engineering that is somewhat analogous to techniques that are commonly employed in Natural Language Processing (NLP). We find that this NLP-based approach outperforms other popular techniques on a challenging malware dataset, with an HMM-Random Forrest model yielding the best results.

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Steganographic Capacity of Deep Learning Models

As machine learning and deep learning models become ubiquitous, it is inevitable that there will be attempts to exploit such models in various attack scenarios. For example, in a steganographic-based attack, information could be hidden in a learning model, which might then be used to distribute malware, or for other malicious purposes. In this research, we consider the steganographic capacity of several learning models. Specifically, we train a Multilayer Perceptron (MLP), Convolutional Neural Network (CNN), and Transformer model on a challenging malware classification problem. For each of the resulting models, we determine the number of low-order bits of the trained parameters that can be altered without significantly affecting the performance of the model. We find that the steganographic capacity of the learning models tested is surprisingly high, and that in each case, there is a clear threshold after which model performance rapidly degrades.

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Creating Valid Adversarial Examples of Malware

Machine learning is becoming increasingly popular as a go-to approach for many tasks due to its world-class results. As a result, antivirus developers are incorporating machine learning models into their products. While these models improve malware detection capabilities, they also carry the disadvantage of being susceptible to adversarial attacks. Although this vulnerability has been demonstrated for many models in white-box settings, a black-box attack is more applicable in practice for the domain of malware detection. We present a generator of adversarial malware examples using reinforcement learning algorithms. The reinforcement learning agents utilize a set of functionality-preserving modifications, thus creating valid adversarial examples. Using the proximal policy optimization (PPO) algorithm, we achieved an evasion rate of 53.84% against the gradient-boosted decision tree (GBDT) model. The PPO agent previously trained against the GBDT classifier scored an evasion rate of 11.41% against the neural network-based classifier MalConv and an average evasion rate of 2.31% against top antivirus programs. Furthermore, we discovered that random application of our functionality-preserving portable executable modifications successfully evades leading antivirus engines, with an average evasion rate of 11.65%. These findings indicate that machine learning-based models used in malware detection systems are vulnerable to adversarial attacks and that better safeguards need to be taken to protect these systems.

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A Comparison of Graph Neural Networks for Malware Classification

Managing the threat posed by malware requires accurate detection and classification techniques. Traditional detection strategies, such as signature scanning, rely on manual analysis of malware to extract relevant features, which is labor intensive and requires expert knowledge. Function call graphs consist of a set of program functions and their inter-procedural calls, providing a rich source of information that can be leveraged to classify malware without the labor intensive feature extraction step of traditional techniques. In this research, we treat malware classification as a graph classification problem. Based on Local Degree Profile features, we train a wide range of Graph Neural Network (GNN) architectures to generate embeddings which we then classify. We find that our best GNN models outperform previous comparable research involving the well-known MalNet-Tiny Android malware dataset. In addition, our GNN models do not suffer from the overfitting issues that commonly afflict non-GNN techniques, although GNN models require longer training times.

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